Cases 1 - 6 of 6
Ferris v. Simione Healthcare Consultants, LLC et al
as 3:2019cv00918
Defendant:
Sheldon J. Berman, William J. Simione, III., Betty L Gordon and others
Plaintiff:
Michael Ferris
Cause Of Action: 28 U.S.C. § 1332
Alraimouny et al v. Kingdom of Saudi Arabia
as 1:2018cv11862
Plaintiff:
Angelo Pernicone, Kathleen Pollak, Robert Maguire and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Olsen
as 14-987
Appellee USA:
United States of America
Defendant:
Simion Tudor Pintilie, AKA Sealed Defendant 1
Defendant - Appellant:
Steffen Olsen, AKA Grasu, AKA David Modo, AKA Antonio Gabor, AKA Petru Vasile Cinta
Artis et al v. Amphenol Corporation
as 3:2011cv00876
Plaintiff:
Crystal Artis , Helen Ballard , Raymond Ballard and others
Defendant:
Amphenol Corporation
Cause Of Action: 28 U.S.C. § 1441
Iantosca et al v. Benistar Admin Svc Inc et al
as 3:2011mc00052
Plaintiff:
Joseph Iantosca , Belridge Corporation, Gail A. Cahaly and others
Defendant:
Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter and others
Movant:
Simione Macca & Larrow LLP
Cause Of Action: Motion to Quash
Type:
Other Statutes
Walsh v. Family Aides Certified Services of New York City, Inc. et al
as 1:2011cv00891
Defendant:
Arent Fox LLP, Brooklyn Grantor Trust, Family Aides Certified Services of New York City, Inc. and others
Plaintiff:
Deborah Walsh
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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